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KCG CONSTRUCTION, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KCG CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KCG CONSTRUCTION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jan 2017 (8 years ago)
Document Number: L17000005322
FEI/EIN Number 81-4928041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 26050 Mureau Road, Suite 200, Calabasas, CA, 91302, US
Mail Address: 26050 Mureau Road, Suite 200, Calabasas, CA, 91302, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KCG CONSTRUCTION, LLC, ALABAMA 000-835-687 ALABAMA
Headquarter of KCG CONSTRUCTION, LLC, NEW YORK 5093887 NEW YORK

Key Officers & Management

Name Role Address
PASQUESI RJ President 26050 Mureau Road, Calabasas, CA, 91302
HAMLIN CURTIS D Agent 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 26050 Mureau Road, Suite 200, Calabasas, CA 91302 -
CHANGE OF MAILING ADDRESS 2023-04-24 26050 Mureau Road, Suite 200, Calabasas, CA 91302 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-21
Florida Limited Liability 2017-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State